| Company Name | Rowles (Widnes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00852372 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1965(58 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mrs Elizabeth Angela Rowles |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 09 February 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Arlington Drive Penketh Warrington Cheshire WA5 2QG |
| Director Name | Mr Eric Reginald Rowles |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 09 February 2016) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Arlington Drive Penketh Warrington Cheshire WA5 2QG |
| Director Name | Mr Mark Jonathan Rowles |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 09 February 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Southwold Crescent Great Sankey Warrington WA5 3SG |
| Secretary Name | Mr Eric Reginald Rowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Arlington Drive Penketh Warrington Cheshire WA5 2QG |
Location
| Registered Address | 23 Halton View Road Widnes Cheshire WA8 0TT |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
Shareholders
| 490 at £1 | Mr Mark Jonathan Rowles 49.00% Ordinary |
|---|---|
| 285 at £1 | Mr Eric Reginald Rowles 28.50% Ordinary |
| 225 at £1 | Mrs Elizabeth Angela Rowles 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,469 |
| Cash | £7,439 |
| Current Liabilities | £35,163 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 October |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | Previous accounting period extended from 30 June 2014 to 25 October 2014 (1 page) |
| 17 March 2015 | Previous accounting period extended from 30 June 2014 to 25 October 2014 (1 page) |
| 6 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 January 2010 | Director's details changed for Mr Eric Reginald Rowles on 21 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Mark Jonathan Rowles on 21 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Elizabeth Angela Rowles on 21 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Eric Reginald Rowles on 21 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mrs Elizabeth Angela Rowles on 21 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Mark Jonathan Rowles on 21 December 2009 (2 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 20 December 2002 | Return made up to 21/12/02; full list of members (8 pages) |
| 20 December 2002 | Return made up to 21/12/02; full list of members (8 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 January 2002 | Return made up to 21/12/01; full list of members (8 pages) |
| 22 January 2002 | Return made up to 21/12/01; full list of members (8 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 January 2001 | Return made up to 21/12/00; full list of members
|
| 9 January 2001 | Return made up to 21/12/00; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 December 1999 | Return made up to 21/12/99; full list of members (8 pages) |
| 23 December 1999 | Return made up to 21/12/99; full list of members (8 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 19 November 1998 | Accounting reference date shortened from 05/07/98 to 30/06/98 (1 page) |
| 19 November 1998 | Accounting reference date shortened from 05/07/98 to 30/06/98 (1 page) |
| 3 April 1998 | Accounts for a small company made up to 5 July 1997 (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 5 July 1997 (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 5 July 1997 (6 pages) |
| 20 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 29 September 1996 | Accounts for a small company made up to 5 July 1996 (6 pages) |
| 29 September 1996 | Accounts for a small company made up to 5 July 1996 (6 pages) |
| 29 September 1996 | Accounts for a small company made up to 5 July 1996 (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 5 July 1995 (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 5 July 1995 (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 5 July 1995 (6 pages) |
| 9 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |